Former TD Bank employee pleads guilty to bribery and money laundering
The Justice Department says Gerardo Aquino admitted accepting bribes and laundering more than $4.8 million to Colombia while employed by the bank.
- The Justice Department identified Aquino as 40 and from Hollywood, Florida.
- The department said the laundering involved more than $4.8 million sent to Colombia.
The plea concerns alleged criminal activity by a bank employee, according to the Justice Department.
A little more context
The Justice Department announced that former TD Bank employee Gerardo Aquino pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia. The supplied account provides no further case details.
Go straight to the source
Primary source · www.justice.govUS Department of Justice
Primary source · www.justice.gov
Every factual claim links back to the reporting. We summarize in our own words.
The story’s history
- Version 2 · 2 hr ago
First verified brief published.
- Version 1 · 2 hr ago
First verified brief published.
How this brief is grounded
Former TD Bank employee pleads guilty to bribery and money launderingUS Department of Justice · US Department of Justice
The Justice Department says Gerardo Aquino admitted accepting bribes and laundering more than $4.8 million to Colombia while employed by the bank.US Department of Justice · US Department of Justice
The Justice Department identified Aquino as 40 and from Hollywood, Florida.US Department of Justice · US Department of Justice
The department said the laundering involved more than $4.8 million sent to Colombia.US Department of Justice · US Department of Justice
The plea concerns alleged criminal activity by a bank employee, according to the Justice Department.US Department of Justice · US Department of Justice
The Justice Department announced that former TD Bank employee Gerardo Aquino pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia.US Department of Justice · US Department of Justice
The supplied account provides no further case details.US Department of Justice